BIRCH (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIRCH (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIRCH (LONDON) LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCH (LONDON) LIMITED was incorporated 64 years ago on 12/10/1959 and has the registered number: 00639304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIRCH (LONDON) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES BIRCH | Jun 1964 | British | Director | 2017-12-18 | CURRENT |
MICHAEL THOMAS GILMORE | Apr 1945 | British | Director | 1995-12-20 UNTIL 2004-07-25 | RESIGNED |
MR IAN ROYSTON BROOKS | Jul 1953 | Director | RESIGNED | ||
PHYLLIS EVELYN MARY BIRCH | May 1936 | British | Director | RESIGNED | |
PHYLLIS EVELYN MARY BIRCH | May 1936 | British | Director | RESIGNED | |
PHYLLIS EVELYN MARY BIRCH | May 1936 | British | Director | 2005-09-07 UNTIL 2023-03-31 | RESIGNED |
JON BIRCH | May 1949 | British | Director | 2005-11-28 UNTIL 2008-04-07 | RESIGNED |
PHYLLIS EVELYN MARY BIRCH | May 1936 | British | Secretary | RESIGNED | |
GEORGE ERNEST BIRCH | Mar 1924 | British | Director | RESIGNED | |
PHYLLIS EVELYN MARY BIRCH | May 1936 | British | Secretary | 2005-07-01 UNTIL 2023-03-31 | RESIGNED |
JON BIRCH | May 1949 | British | Secretary | 1995-01-11 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Charles Birch | 2022-11-01 | 6/1964 | London | Ownership of shares 75 to 100 percent |
Ms Phyllis Evelyn Mary Birch | 2018-05-11 - 2022-11-01 | 5/1936 | Hampton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIrch (London) limited | 2024-04-25 | 31-12-2023 | £358,294 Cash |
BIrch (London) limited | 2023-09-07 | 31-12-2022 | £25,372 Cash |
Birch (London) Limited | 2022-12-28 | 31-12-2021 | £33,229 Cash |
Birch (London) Limited | 2021-10-01 | 31-12-2020 | £45,090 Cash |
Birch (London) Limited | 2021-01-01 | 31-12-2019 | £72,862 Cash |
Birch (London) Limited,Ltd - AccountsLtd - Accounts | 2019-10-01 | 31-12-2018 | £179,631 Cash £1,100,507 equity |